TESTCONSULT LIMITED

Overview

Company Name	TESTCONSULT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07836545
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2011
Date of Cessation	May 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TESTCONSULT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TESTCONSULT LIMITED located?

Registered Office Address	Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of TESTCONSULT LIMITED?

Previous Company Names
Company Name	From	Until
TESTCONSULT HARLOW LIMITED	Nov 07, 2011	Nov 07, 2011

What are the latest accounts for TESTCONSULT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for TESTCONSULT LIMITED?

Filings

Date

Description

Document

Type

May 10, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2022

Application to strike the company off the register

3 pages

DS01

Sep 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

May 11, 2021

Cessation of James Fisher Testing Services Limited as a person with significant control on Apr 28, 2021

1 pages

PSC07

May 11, 2021

Notification of Strainstall Uk Limited as a person with significant control on Apr 28, 2021

2 pages

PSC02

Apr 30, 2021

Termination of appointment of Stuart Charles Kilpatrick as a director on Apr 29, 2021

1 pages

TM01

Apr 21, 2021

Appointment of Mr James Henry John Marsh as a director on Apr 21, 2021

2 pages

AP01

Feb 02, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Oct 01, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Feb 03, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Nov 08, 2019

Termination of appointment of Alexander George Campbell as a director on Nov 01, 2019

1 pages

TM01

Nov 08, 2019

Appointment of Mr Stuart Charles Kilpatrick as a director on Nov 01, 2019

2 pages

AP01

Jul 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Feb 25, 2019

Termination of appointment of Richard Douglas Burmeister as a director on Feb 18, 2019

1 pages

TM01

Feb 25, 2019

Appointment of Mr Alexander George Campbell as a director on Feb 18, 2019

2 pages

AP01

Jan 31, 2019

Confirmation statement made on Jan 31, 2019 with updates

4 pages

CS01

Dec 05, 2018

Registered office address changed from Fisher House P O Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on Dec 05, 2018

1 pages

AD01

Nov 30, 2018

legacy

1 pages

SH20

Nov 30, 2018

Statement of capital on Nov 30, 2018

Capital: GBP 1.00

4 pages

SH19

Nov 30, 2018

legacy

1 pages

CAP-SS

Nov 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

May 01, 2018

Termination of appointment of Robert Butler as a director on Feb 09, 2018

1 pages

TM01

View All Filings

Who are the officers of TESTCONSULT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, James Henry John Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 03, 2017		Secretary	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom				235028930001
MARSH, James Henry John PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Apr 21, 2021		Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1976-12	282666440001
HOGGAN, Michael John P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria	Nov 07, 2014	Jul 03, 2017	Secretary	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria				192948650001
BURMEISTER, Richard Douglas PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Feb 09, 2018	Feb 18, 2019	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1956-9	124680970002
BUTLER, Robert P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria	Nov 07, 2014	Feb 09, 2018	Director	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria	England	British	1969-4	124092150002
CAMPBELL, Alexander George PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Feb 18, 2019	Nov 01, 2019	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Scotland	British	1960-10	255487710001
DAWKINS, Mark Robert P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 07, 2011	Nov 07, 2014	Director	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1967-12	102520930004
FOY, Gary William P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 07, 2011	Nov 07, 2014	Director	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1970-5	57833210002
KILPATRICK, Stuart Charles PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 01, 2019	Apr 29, 2021	Director	PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England	United Kingdom	British	1962-10	109536720001
STAIN, Richard Thomas Prospect Cottage Prospect Lane SK9 7ST Alderley Edge No 2 Cheshire United Kingdom	Nov 07, 2011	Sep 02, 2014	Director	Prospect Cottage Prospect Lane SK9 7ST Alderley Edge No 2 Cheshire United Kingdom	United Kingdom	British	1946-10	29077760001
WILLIAMS, Huw Thomas P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	Nov 07, 2011	Nov 07, 2014	Director	P O Box 4 Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria England	England	British	1961-1	41529260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TESTCONSULT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strainstall Uk Limited

Apr 28, 2021

PO BOX 4

LA14 1HR Barrow-In-Furness

Fisher House

Cumbria

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04042929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Fisher Testing Services Limited

Apr 06, 2016

Michaelson Road

LA14 1HR Barrow-In-Furness

Fisher House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01182561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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